Company number 05019649
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 77 MADEIRA ROAD, HOLLAND ON SEA, ESSEX MADEIRA ROAD, HOLLAND-ON-SEA, CLACTON-ON-SEA, ESSEX, ENGLAND, CO15 5NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 49 Lancaster Gardens West Clacton-on-Sea Essex CO15 6QQ to 77 Madeira Road, Holland on Sea, Essex Madeira Road Holland-on-Sea Clacton-on-Sea Essex CO15 5NE on 5 April 2016. The most likely internet sites of CARNARVON PROPERTIES LIMITED are www.carnarvonproperties.co.uk, and www.carnarvon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Kirby Cross Rail Station is 3.1 miles; to Walton-on-the-Naze Rail Station is 4.8 miles; to Great Bentley Rail Station is 6.3 miles; to Harwich International Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnarvon Properties Limited is a Private Limited Company.
The company registration number is 05019649. Carnarvon Properties Limited has been working since 19 January 2004.
The present status of the company is Active. The registered address of Carnarvon Properties Limited is 77 Madeira Road Holland On Sea Essex Madeira Road Holland On Sea Clacton On Sea Essex England Co15 5ne. . RENDELL, Benjamin Dennis is a Secretary of the company. RENDELL, Benjamin Dennis, Diirector is a Director of the company. RENDELL, Iris Rose is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 January 2004
Appointed Date: 19 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 January 2004
Appointed Date: 19 January 2004
Persons With Significant Control
CARNARVON PROPERTIES LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Registered office address changed from 49 Lancaster Gardens West Clacton-on-Sea Essex CO15 6QQ to 77 Madeira Road, Holland on Sea, Essex Madeira Road Holland-on-Sea Clacton-on-Sea Essex CO15 5NE on 5 April 2016
19 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
04 Feb 2004
Registered office changed on 04/02/04 from: 122 holland road clacton on sea SO15 6NF
25 Jan 2004
Secretary resigned
25 Jan 2004
Director resigned
25 Jan 2004
Registered office changed on 25/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jan 2004
Incorporation
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 old road clacton on sea essex,. By way of fixed charge…
26 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 196 burrs road gt clacton. By way of fixed charge the…
24 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128 holland road, clacton on sea, essex. By way of fixed…